TEXAS CRIMINAL PROCEDURE Eighth Edition Authors Gerald S. Reamey Professor of Law St. Mary's University School of Law Charles P. Bubany Professor of Law Texas Tech University School of Law Professional Series Academia Press 11416 Newkirk St. Dallas, Texas 75229 (972) 241-2982 ISBN 978-1-4243-1068-5 © Copyright 2006 Gerald S. Reamey and Charles P. Bubany TABLE OF CONTENTS CHAPTER ONE • ARREST DESCRIPTIVE OVERVIEW Amores v. State 1 2 ARREST WITH WARRANT Arrest Warrant Affidavit Requirements Miller v. State Arrest After Charges Are Filed Crane v. State 6 6 6 10 10 EXECUTION 12 13 15 18 Visor v. State Jones v. State Williams v. State ARREST WITHOUT WARRANT "On View" Arrests Romo v. State Willis v. State "Suspicious Places" Arrests Johnson v. State Domestic Violence and Assault Cases Offender About to Escape Honeycutt v. State Fry v. State Beasley v. State Opinion on State's Motion for Hearing Arrest in Theft Cases Rhodes v. State Traffic Arrests Williams v. State Kothe v. State 21 21 21 24 26 26 32 32 32 34 38 37 40 40 42 42 46 CHAPTER TWO - SEARCH DESCRIPTIVE OVERVIEW 51 SEARCH WITH WARRANT Sufficiency of Affidavit and Warrant. Cassias v. State "Four Corners" Doctrine Dancy v. State Typographical Errors and Administrative Mistakes Green v. State Execution. Return and Inventory Lippert v. State Manry v. State Seizure of Evidence Not Described In Warrant and "Mere Evidence" Evidentiary Warrants Acosta v. State Wood v. State 52 56 56 61 61 66 66 69 69 75 78 78 78 81 SEARCH WITHOUT WARRANT Search Incident to Arrest. Linnell v. State Vehicle Inventory Benavides v. State Stephen v. State Autran v. State Plain View "Searches" Joseph v. State Community Caretaking Function Wright v. State Checkpoints and Administrative Searches Webb v. State Holt v. State Residential Searches........... Parker v. State .. 85 85 85 88 88 91 95 97 98 102 102 107 107 113 115 115 .. .. CHAPTER THREE - STATEMENTS BY THE ACCUSED DESCRIPTIVE OVERVIEW. VOLUNTARINESS. .. .. Hardesty v. State Dunn v. State .. .. .. 119 .. 120 .. .. 120 125 . . WRITIEN CONFESSIONS Clark v. State Garcia v. State King v. State............................................................. .. 130 133 139 .142 . NOTE ON TAPED CONFESSIONS. ORAL STATEMENTS Assertions of Fact Gunter v. State Custodial Interrogation Shiflet v. State Res Gestae Galloway v. State .144 145 146 146 150 150 157 157 .. CHAPTER FOUR - THE SUPPRESSION OF EVIDENCE DESCRIPTIVE OVERVIEW 159 PRETRIAL OBJECTIONS TO EViDENCE Wrill v. State Gonzales v. State 159 159 162 PRESERVING OBJECTIONS THROUGH TRIAL Handy v. State Sherlock v. State............................................................. Stone v. State 164 164 167 171 FRUIT OF THE POISONOUS TREE Juarez v. State... Salcido v. State .. 175 .. 175 179 <{ 11 State v. Hobbs THE "GOOD FAITH" EXCEPTION Curry v. State Dunn v. State 185 186 188 CHAPTER FIVE • NATURE OF THE CHARGING PROCESS DESCRIPTIVE OVERVIEW. 191 THE PRELIMINARY INITIAL APPEARANCE (MAGISTRATION) Green v. State 191 191 THE FELONY CHARGING PROCESS How the Grand Jury Functions Stern v. State Taylor v. State Carpenter v. State Paxton v. State Andino v. State 196 196 196 200 202 204 205 Selecting the Grand Jury Ex parte Becker Cerda v. State , The Examining Trial Holmes v. Salinas Russell v. State 210 211 213 216 216 219 THE MISDEMEANOR CHARGING PROCESS Wells v. State Morey v. State Ex parte Greenwood 222 222 224 225 FAILURE TO CHARGE DEFENDANT IN CUSTODy 226 VENUE 227 227 228 231 235 Whitley v. State Glenn v. State Lundstrom v. State Johnson v. State JURiSDiCTION 236 CHAPTER SIX . CHARGING INSTRUMENTS DESCRIPTIVE OVERViEW 239 ASSEMBLING THE CHARGING INSTRUMENT Cowan v. State 240 241 FACIAL DEFECTS , Failure to Charge an Offense Studer v. State Fisher v. State , 245 245 246 250 iii Cook v. State Duron v. State Posey v. State................................................. Aguilar v. State 255 258 261 263 . Notice And Other "Nonfundamental" Defects Wood v. State Franks v. State Ferguson v. State Amending The Charging Instrument... Ward v. State.......................... Flowers v. State 266 266 268 269 .. 272 274 277 281 282 APPLIED DEFECTS Smith v. State CHAPTER SEVEN - BAil DESCRIPTIVE OVERViEW Bondsmen v. Carey 289 292 CHALLENGING THE AMOUNT OF THE BAIL. Ex parte Harris Ex parte Welch Ex parte Vance Ex parte Miller Ex parte Dueitt 292 292 294 296 298 299 RELEASE DUE TO DELAY Kernahan v. State 300 300 DENIAL OF BAIL Ex parte Hammond Ex parte Woodward Taylor v. State 302 302 304 306 CHAPTER EIGHT - DISCOVERY DESCRIPTIVE OVERVIEW 309 CONSTITUTIONAL LIMITS O'Rarden v. State 309 309 STATUTORY PRETRIAL DISCOVERY OPTIONS King v. State Detmering v. State 314 314 318 DISCOVERING WITNESSES Hightower v. State 320 321 DEPOSiTIONS 323 323 James v. State TRIAL "DiSCOVERy" 325 iv The "Gaskin" Rule Cullen v. State "Use Before The Jury" Rule Franklin v. State "Refreshing the Recollection" Rule Ballew v. State 325 325 328 328 330 330 CHAPTER NINE • JURY SELECTION DESCRIPTIVE OVERVIEW 333 COMPOSITION OF THE VENIRE Batchelor v. State Chappell v. State 334 334 337 VOIR DIRE Smith v. State Wingo v. State Morrow v. State 339 339 344 346 CHALLENGES FOR CAUSE Cumbo v. State Mize v. State 349 350 355 VOIR DIRE POINTS OF ERROR. 355 JURY SELECTION IN CAPITAL CASES Perillo v. State 358 359 PEREMPTORY CHALLENGES Keeton v. State State v. Oliver 364 364 374 CHAPTER TEN • THE GUILTY PLEA PROCESS DESCRIPTIVE OVERViEW 377 THE NATURE OF PLEA BARGAINING Perkins v. Court of Appeals 377 377 NEED FOR VOLUNTARINESS Richards v. State 381 381 MECHANICS OF THE PLEA 385 ADMONiSHMENTS Cain v. State 386 386 WAIVER OF JURY TRIAL. Shaffer v. State 389 389 INTRODUCING SUBSTANTIATING EVIDENCE Messer v. State Franklin v. State 392 392 392 ENTRY OF GUILTY PLEAS IN MISDEMEANOR CASES McGuire v. State 395 395 v APPEAL FROM A PLEA OF GUILTY Cooper v. State Young v. State '" A DEAL YOU CAN'T REFUSE , 398 399 401 407 CHAPTER ELEVEN· THE COURT'S CHARGE TO THE JURY DESCRIPTIVE OVERVIEW 409 COMPONENT PARTS OF THE CHARGE .409 ELEMENTS OF THE OFFENSE Johnson v. State Sidney v. State Reed v. State 410 410 411 413 DEFINITION OF TERMS USED IN THE CHARGE Hogan v. State .417 417 THE ABSTRACTION/APPLICATION REQUIREMENT. Williams v. State Boyett v. State Andrews v. State Russell v. State 420 420 423 425 427 DEFENSES RAISED BY THE EVIDENCE. Stone v. State Arnold v. State Woodfox v. State '" .429 430 430 432 CHARGE ON LESSER INCLUDED OFFENSES Hunter v. State .434 435 PRESERVING ERROR Lewis v. State Turner v. State Arline v. State 438 438 439 441 RULES OF DELIBERATION 444 CHAPTER TWELVE· DOUBLE JEOPARDY INTRODUCTION TO DOUBLE JEOPARDY WHEN JEOPARDY ATTACHES State v. Torres Ex parte Preston 447 , 447 447 449 SAME OFFENSE Ervin v. State Vick v. State 450 450 452 JOINDER OF OFFENSES .Fisher v. State 456 457 vi DOCTRINE OF PRIOR ACQUiTTAL.. Monroe v. State 459 459 COLLATERAL ESTOPPEL State v. Saucedo 462 462 PROPER METHOD OF APPEAL Ex parte Apolinar 464 464 IMPACT OF REVERSAL Stephen v. State Ex parte Granger 466 466 469 CHAPTER THIRTEEN • SENTENCING DESCRIPTIVE OVERVIEW 475 PRESENTENCE INVESTIGATION REPORT (PSI) Wilson v. State 475 475 RELEVANT EVIDENCE. Mendiola v. State 478 478 VICTIM IMPACT EViDENCE Salazar v. State 481 481 CHARACTER EVI DENCE Hedicke v. State 484 484 PRIOR OFFENSES Haney v. State Bluitt v. State 487 487 489 CAPITAL PUNISHMENT 491 CHAPTER FOURTEEN - APPEAL DESCRIPTIVE OVERViEW 493 PRESERVING ERROR FOR APPEAL 493 ATTORNEY'S OBLIGATION TO APPEAL McCoy v. Court of Appeal of Wisconsin Ex parte Axel 494 494 496 MOTION FOR NEW TRIAL State ex reI. Cobb v. Honorable Godfrey .499 500 STATE'S RIGHT TO APPEAL.. 502 BAIL ON APPEAL 503 NOTICE OF APPEAL George v. State 503 503 RECORD ON APPEAL. 505 vii PETITION FOR DISCRETIONARY REViEW Degrate v. State 505 505 HARMLESS ERROR Brown v. State Bhakta v. State 507 508 511 CHAPTER FIFTEEN - REVOCATION OF COMMUNITY SUPERVISION (PROBATION) DESCRIPTIVE OVERVIEW 517 MOTION TO REVOKE PROBATION Cobb v. State Labelle v. State 517 517 520 SOME CONSTITUTIONAL CONSiDERATIONS 524 RIGHT TO COUNSEL Ruedas v. State 527 527 DOUBLE JEOPARDy Ex parte Tarver Rodriguez v. Stale 529 529 532 GROUNDS FOR REVOCATION Cardona v. Siale Bowen v. Slate Greer v. Siale 533 534 535 536 APPLICABILITY OF THE RULES OF EVIDENCE Ready v. Siale Jones v. Siale 538 538 539 viii